| Entity Name: | PREMSCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMSCO USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000072931 |
| FEI/EIN Number |
270835865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3231 EXECUTIVE WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | PO BOX 279272, MIRAMAR, FL, 33027 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ELADIO S | Secretary | PO BOX 195117, SAN JUAN, PR, 009195117 |
| REYES ELADIO S | Director | PO BOX 195117, SAN JUAN, PR, 009195117 |
| MATOS RICARDO SR. | President | PO BOX 279272, MIRAMAR, FL, 33027 |
| MATOS RICARDO SR. | Director | PO BOX 279272, MIRAMAR, FL, 33027 |
| HERNANDEZ DENNIS R | Vice President | PO BOX 279272, MIRAMAR, FL, 33027 |
| HERNANDEZ DENNIS R | Director | PO BOX 279272, MIRAMAR, FL, 33027 |
| MATOS RICARDO S | Agent | 3231 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-05 | 3231 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2013-07-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-05 | 3231 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-08 | 3231 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-15 | MATOS, RICARDO SR. | - |
| REINSTATEMENT | 2010-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2017-11-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-06-10 |
| Amendment | 2013-07-05 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-03-01 |
| REINSTATEMENT | 2010-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
